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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 66
  • 1
    Le Cornu, Philip John
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 2
    Shamim, Syed Adnan Sarwar
    Asset Management born in August 1981
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Taljaard, Desmond Louis Mildmay
    Company Executive born in April 1961
    Individual (286 offsprings)
    Officer
    2005-04-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 4
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Cottam, Christopher
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 6
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 7
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Tandy, Patrick Simon O'connor
    Banker born in October 1955
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
  • 9
    Almanaseer, Yaser Salem Deeb
    Director Of Operations born in October 1969
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 10
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (17 offsprings)
    Officer
    2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Singh, Pankaj Kumar
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 12
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2005-04-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 13
    Christensen, Matthew James
    Director born in December 1979
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Baird, Robin
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 15
    Hill, Mary-ann Ann
    Legal Counsel born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 16
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (16 offsprings)
    Officer
    2017-09-21 ~ 2020-07-13
    OF - Director → CIF 0
  • 17
    Rashdan, Bashar Jamil Barakat
    Director born in July 1979
    Individual (13 offsprings)
    Officer
    2007-09-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 18
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (73 offsprings)
    Officer
    2007-11-06 ~ 2008-04-08
    OF - Director → CIF 0
  • 19
    Al-saie, Hisham Saleh Ahmed
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Moye, Helen Jennifer
    Lawyer born in March 1956
    Individual (9 offsprings)
    Officer
    2007-10-24 ~ 2011-02-21
    OF - Director → CIF 0
  • 21
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Place, Gregory
    Director Hotels born in February 1961
    Individual (6 offsprings)
    Officer
    2002-05-13 ~ 2005-04-28
    OF - Director → CIF 0
  • 23
    Cain, Ian Richard
    Director born in January 1971
    Individual (28 offsprings)
    Officer
    2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 24
    Parker, Alan Charles
    Company Director born in November 1946
    Individual (61 offsprings)
    Officer
    1994-11-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Prior, Kenneth Peter
    Company Director born in October 1936
    Individual (7 offsprings)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 26
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    2017-08-31 ~ 2017-09-21
    OF - Director → CIF 0
    2018-05-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 28
    Moye, Stephen Charles
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    2007-09-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 29
    Norman, Philip
    Director born in July 1967
    Individual (27 offsprings)
    Officer
    2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 30
    Figge, Heiko
    Hotel Executive born in March 1960
    Individual (67 offsprings)
    Officer
    2002-05-13 ~ 2005-04-28
    OF - Director → CIF 0
  • 31
    Menzies, Ian Caithness
    Chartered Accountant born in February 1940
    Individual (9 offsprings)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 32
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (27 offsprings)
    Officer
    2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 33
    Willing, Paul James
    Director born in December 1965
    Individual (18 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 34
    Williams, Alan Mervyn
    Hotel Manager born in October 1959
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2002-05-10
    OF - Director → CIF 0
  • 35
    Asheer, Salah
    General Manager born in January 1968
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2007-09-19
    OF - Director → CIF 0
  • 36
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (26 offsprings)
    Officer
    2008-04-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 37
    Spice, John Overoad
    Corporation Executive born in January 1931
    Individual (1 offspring)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 38
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (26 offsprings)
    Officer
    2009-05-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 39
    Leach, Paul Beaumont
    Builder born in July 1928
    Individual (20 offsprings)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 40
    Anderson, James Paul
    Director born in April 1954
    Individual (20 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 41
    Williams, Andrew George
    Company Director born in July 1965
    Individual (10 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 42
    Windle, Graham
    Accountant born in March 1952
    Individual (53 offsprings)
    Officer
    1994-11-25 ~ 2006-03-27
    OF - Director → CIF 0
  • 43
    Rumens, Ian Noel
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 44
    Chaudhry, Mahmood Ahmed
    Chartered Conveyancer born in January 1976
    Individual (10 offsprings)
    Officer
    2006-03-27 ~ 2008-12-18
    OF - Director → CIF 0
  • 45
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 46
    Manby, Peter Guy
    Operations Director born in September 1955
    Individual (8 offsprings)
    Officer
    1997-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 47
    Abu Rumman, Mohammed Adnan Salem
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 48
    Blackall, Roger Nicholas
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 49
    Wagner, Eugene
    Hotel Manager born in August 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 50
    Hussain, Gulfam
    Lawyer born in November 1973
    Individual (12 offsprings)
    Officer
    2012-11-08 ~ 2016-08-15
    OF - Director → CIF 0
  • 51
    Hatch, James Cyril
    Surveyor born in March 1950
    Individual (15 offsprings)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
    Hatch, James Cyril
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 52
    Pergant, Jean-jacques
    Hotel Manager
    Individual (3 offsprings)
    Officer
    1992-12-15 ~ 1994-10-20
    OF - Director → CIF 0
  • 53
    James, John Hilton
    Property Developer born in August 1945
    Individual (49 offsprings)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 54
    Tipu, Rehman
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
    Tipu Muhammad Yousaf Sabir, Rehman Yousaf
    Administration Manager born in August 1973
    Individual (11 offsprings)
    Officer
    2015-04-13 ~ 2021-05-10
    OF - Director → CIF 0
  • 55
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Senior Associate born in May 1978
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual (9 offsprings)
    2015-04-13 ~ 2017-07-06
    OF - Director → CIF 0
  • 56
    Lawrence, Paul
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 57
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 58
    Mckevitt, Richard
    Hotelier born in June 1949
    Individual (18 offsprings)
    Officer
    1994-11-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 59
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 60
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 61
    Leaver, Carl
    Hotel Executive born in March 1968
    Individual (37 offsprings)
    Officer
    1999-09-30 ~ 2000-05-04
    OF - Director → CIF 0
  • 62
    Bateman, Trevor John
    Accountant born in July 1937
    Individual (19 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Bateman, Trevor John
    Individual (19 offsprings)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 63
    Glennie, Michael Farquarson
    Hotel Executive born in January 1951
    Individual (3 offsprings)
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 64
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2007-12-03 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 65
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2017-08-31 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 66
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

POLES LIMITED

Period: 1986-12-22 ~ now
Company number: 02081379
Registered names
POLES LIMITED - now
BONTUNE LIMITED - 1986-12-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • POLES LIMITED
    Info
    BONTUNE LIMITED - 1986-12-22
    Registered number 02081379
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-08 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • POLES LIMITED
    S
    Registered number 2081379
    8, Sackville Street, London, England, W1S 3DG
    Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.